Case File
efta-02274152DOJ Data Set 11OtherEFTA02274152
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02274152
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
KIEVH-Shared MB-Reservations[
From:
Lesley Groff
Sent
Wed 2/6/2019 2:36:48 PM
Subject: Re: Credit Card Authorization form
Thank you! I filled out the form and have pre-payed using Jeffrey Epstein's Visa ending in
Lesley
T
E:
On Feb 6 2019 at 9:35 AM, KIEVH-Shared MB-Reservations
wrote:
Dear Lesley,
Thank you for the letter.
Please be kindly informed that we do not work with a third party payment.
You may follow the link bellow to proceed with the direct payment.
Please be informed that the payment can be done with Visa or MasterCard.
https://www.portmone.com.ua/r3/en/iinhTi3HP06yt
If you need any further assistance please do not hesitate to contact us.
Best regards,
Darya Maksymova
Reservation Department
Guest Service Officer
HYATT REGENCY KYIV
5 Alla Tarasova Street. Kiev. 01001, Ukraine
www.kyiv.regency.hyatt.corn
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THINK BEFORE YOU PRINT: Please consider the environment before printing this email.
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Fogawps on <image004.png> <image005.png> <image006.png>
EFTA_R1_01087211
EFTA02274152
From: Natalia X Molotkova (mailto
Sent: Tuesday, February 05, 2019 10:06 PM
To: KIEVH-Shared MB-Reservations <a
Subject: Credit Card Authorization form
Cyber Security Reminder: Please use caution - message originated outside Hyatt. Send
sus )icious messat es to
Dear Sir/Madam,
Will you be so kind to send me 3d party credit card authorization form? I booked a room
using one of my Card Members card, for his employee, so my Card member wants to pre-
pay for the room, confirmation number is
name on reservation is
Thank you,
NATALIA (NATASHA) MOLOTKOVA I RELATIONSHIP MANAGER
AMERICAN EXPRESS CENTURION SERVICES
G HO.9:00 AM - 5:30PM ET MONDAY-FRIDAY
, ext.
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American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain
confidential or privileged information. If you are not the intended recipient, any
disclosure, copying, use, or distribution of the information
included in this message and any attachments is prohibited. If you have received this
communication in error, please notify us by reply e-mail and immediately and
permanently delete this message and any attachments. Thank you."
American Express a ajoute le commentaire suivant le
Ce courtier et toute piece jointe qu'il contient sont reserves au scul destinatairc indique ct
peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes
pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution
du courtier ou de toute piece jointe est interdite. Si vous avez recu cette
communication par erreur, veuillez nous en aviser par courtier et detruire
immediatement le courtier et les pieces jointes. Merci.
EFTA_R1_01087212
EFTA02274153
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain
confidential or privileged information. If you are not the intended recipient, any
disclosure, copying, use, or distribution of the information
included in this message and any attachments is prohibited. If you have received this
communication in error, please notify us by reply e-mail and immediately and
permanently delete this message and any attachments. Thank you."
American Express a ajouto le commentaire suivant le
Ce courtier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et
peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes
pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution
du courrier ou de toute piece jointe est interdite. Si vous avez recu cette
communication par erreur, veuillez nous en aviser par courtier et detruire
immediatement le courrier et les pieces jointes. Merci.
EFTA_R1_01087213
EFTA02274154
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